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Ryan Salame - 1 Salame - 1 Michelle Bond - 1 Bond - 1 Sam Bankman - 1 Luc Cohen - 1 Chizu - 1
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Search resuls for: "Michelle Bond"


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☆ U.S. prosecutors probe ex-FTX executive Salame for campaign finance violations, Wall Street Journal reports
  + stars: | 2023-07-11 | by ( Shearman Real Estate Finance Partner Is Latest Exit As Merger Looms | Sara Merken | July | ) www.reuters.com   time to read: +1 min
NEW YORK, July 11 (Reuters) - Former FTX cryptocurrency exchange executive Ryan Salame is under investigation by federal prosecutors for possible violations of campaign finance law, the Wall Street Journal reported on Tuesday, citing people familiar with the matter. Prosecutors are looking at money Salame gave his girlfriend, Michelle Bond, who ran unsuccessfully last year for the Republican nomination for a congressional seat in New York, as well as loans Bond made to her campaign, the Journal reported. A spokesman for the U.S. Attorney's office in Manhattan declined to comment. Neither Salame nor Bond has been accused of wrongdoing. Reporting by Luc Cohen in New York; Editing by Chizu NomiyamaOur Standards: The Thomson Reuters Trust Principles.
Persons: Ryan Salame, Salame, Michelle Bond, Bond, Sam Bankman, Luc Cohen, Chizu Organizations: YORK, Wall Street, Prosecutors, Republican, U.S, Thomson Locations: New York, Manhattan
☆ Who is Ryan Salame, the FTX exec, Republican mega-donor, and New England restaurateur who blew the whistle on FTX?
  + stars: | 2022-12-20 | by ( Morgan Chittum | ) www.businessinsider.com   time to read: +5 min
Ryan Salame, FTX Digital Market's Co-CEO, tipped off regulators about what was going on at the exchange. Days before disgraced FTX founder Sam Bankman-Fried filed for Chapter 11 bankruptcy, Co-CEO Salame tipped off regulators on alleged malfeasance at the once-$32 billion crypto empire. Bankman-Fried notoriously told a Vox reporter "fuck regulators....they make everything worse" shortly after FTX filed for bankruptcy protection last month. "I always thought he was a great leader," Childs, who hasn't seen Salame since highschool, told The Berkshire Eagle. He purchased six pieces of real estate in the area to the tune of $6 million, according to The Berkshire Eagle.
☆ A top FTX exec blew the whistle on Sam Bankman-Fried's moves just 2 days before the crypto exchange's collapse
  + stars: | 2022-12-15 | by ( George Glover | ) www.businessinsider.com   time to read: +2 min
An FTX exec told authorities about potential illegality at the crypto exchange 2 days before its bankruptcy. He worked for Alameda between 2019 and 2021 before joining FTX Digital Markets, the crypto exchange's Bahamas division. Like Democratic Party donor Bankman-Fried, Salame has high-profile political ties: his partner is failed far-right Republican congressional candidate Michelle Bond. Bond's congressional candidate financial disclosure report showed that she received $400,000 in consulting fees from FTX Digital Markets when unsuccessfully campaigning to represent New York's 1st Congressional District. Read more: FTX's Bahamas unit paid co-CEO's MAGA Republican congressional candidate girlfriend $400,000
☆ Former FTX CEO Sam Bankman-Fried and allies lose influence in Washington as company collapses
  + stars: | 2022-11-14 | by ( Brian Schwartz | ) www.cnbc.com   time to read: +6 min
Former FTX CEO Sam Bankman-Fried and his allies are losing advocates in Washington, as the company hits rock bottom. 2 Senate Democrat told CNBC on Monday that the contribution "will be donated to an appropriate charity." It was announced in February that FTX and FTX US were joining the group's board of directors. A spokesman for the crypto trade group told CNBC that "on Thursday, ADAM removed FTX.com and FTX.US from its membership." The lobbying group is led by the former Secretary of Homeland Security Tom Ridge.
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